As filed with the U.S. Securities and Exchange Commission on May 22, 2026
Registration No. 333-295925
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
FORM S-1
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

THE LGL GROUP, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
3679 |
38-1799862 |
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(State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
2525 Shader Road
Orlando, Florida 32804
(407) 298-2000
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Jason D. Lamb
Chief Executive Officer
The LGL Group, Inc.
2525 Shader Road
Orlando, Florida 32804
(407) 298-2000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Spencer G. Feldman, Esq.
Olshan Frome Wolosky LLP
1325 Avenue of the Americas, 15th Floor
New York, New York 10019
(212) 451-2300
Approximate date of commencement of proposed sale to the public: As soon as practicable after this Registration Statement is declared effective.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act:
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Large accelerated filer |
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Accelerated filer |
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Non-accelerated filer |
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Smaller reporting company |
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Emerging growth company |
☐ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
The registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until this Registration Statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
EXPLANATORY NOTE
The LGL Group, Inc. is filing this Amendment No. 1 (this “Amendment”) to its Registration Statement on Form S-1 (File No. 333-295925) (the “Registration Statement”) as an exhibit-only filing to file Exhibit 5.1. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 16(a) of Part II of the Registration Statement, the signature page to the Registration Statement and Exhibit 5.1. The remainder of the Registration Statement is unchanged and has been omitted.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
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Item 16. |
Exhibits and Financial Statement Schedules. |
(a) Exhibits
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Previously filed. |
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+ |
Indicates management or compensatory plan. |
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Pursuant to Item 601(a)(5) of Regulation S-K, certain schedules and exhibits have been omitted. The registrant agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon its request. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to the Registration Statement on Form S-1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Orlando, State of Florida, on May 22, 2026.
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THE LGL GROUP, INC. |
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By: |
/s/ Jason D. Lamb |
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Jason D. Lamb |
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Chief Executive Officer |
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the Registration Statement on Form S-1 has been signed by the following persons in the capacities and on the dates indicated.
| SIGNATURE | CAPACITY | DATE | ||
| /s/ Jason D. Lamb | Chief Executive Officer | May 22, 2026 | ||
| JASON D. LAMB | (Principal Executive Officer) | |||
| /s/ Patrick Huvane * | Executive Vice President - Business Development | May 22, 2026 | ||
| PATRICK HUVANE | (Principal Financial Officer) | |||
| /s/ Linda M. Biles * | Vice President and Controller | May 22, 2026 | ||
| LINDA M. BILES | (Principal Accounting Officer) | |||
| /s/ Marc Gabelli * | Executive Chairman of the Board | May 22, 2026 | ||
| MARC GABELLI | ||||
| /s/ Kaan Aslansan * | Director | May 22, 2026 | ||
| KAAN ASLANSAN | ||||
| /s/ Darlene DeRemer * | Director | May 22, 2026 | ||
| DARLENE DEREMER | ||||
| /s/ Herve Francois * | Director | May 22, 2026 | ||
| HERVE FRANCOIS | ||||
| /s/ Manjit Kalha * | Director | May 22, 2026 | ||
| MANJIT KALHA | ||||
| /s/ Colin J. Kilrain * | Director | May 22, 2026 | ||
| COLIN J. KILRAIN |
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* By: |
/s/ Jason D. Lamb |
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Name: |
Jason D. Lamb |
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Title: |
Attorney-in Fact |
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